TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
02802926 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
WOOLF, Hester Jane, Ms.
Director
BROWNE, Eleanor Caroline
Secretary · Resigned 2023-02-28
GROVES, Christopher Richard
Secretary · Resigned 2009-09-09
GRAYS INN SECRETARIES LIMITED
Corporate Secretary · Resigned 2005-10-15
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1993-04-06
BIRD, Andrew Peter
Director · Resigned 2003-10-17
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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
02802926Active· Ltd· England Wales· 1993-03-24Incorporated 1993-03-24Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRIEND, Robert James· DirectorResigned 2025-06-30
- DOGRA, Priya· DirectorResigned 2023-09-29
- BROWNE, Eleanor Caroline· SecretaryResigned 2023-02-28
- BROWNE, Eleanor Caroline· DirectorResigned 2023-02-28
WOOLF, Hester Jane, Ms.
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BROWNE, Eleanor Caroline
Secretary
- Appointed
- 2009-09-09
- Resigned
- 2023-02-28
- Nationality
- British
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GROVES, Christopher Richard
Secretary
- Appointed
- 2005-10-15
- Resigned
- 2009-09-09
- Nationality
- British
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GRAYS INN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2005-10-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-24
- Resigned
- 1993-04-06
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BIRD, Andrew Peter
Director
- Appointed
- 1997-01-20
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 01/1964
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BROWNE, Eleanor Caroline
Director
- Appointed
- 2014-04-29
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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CARP, Bertram William
Director
- Appointed
- 1995-02-14
- Resigned
- 1997-01-20
- Nationality
- American
- Born
- 12/1944
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DOGRA, Priya
Director
- Appointed
- 2020-11-02
- Resigned
- 2023-09-29
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 07/1979
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FITJE, Ivar
Director
- Appointed
- 1999-10-04
- Resigned
- 2007-01-31
- Nationality
- Norwegian
- Born
- 03/1945
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FRIEND, Robert James
Director
- Appointed
- 2015-12-14
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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GROVES, Christopher Richard
Director
- Appointed
- 2009-09-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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GRUMBLES, William H
Director
- Appointed
- 1993-04-06
- Resigned
- 1997-01-20
- Nationality
- American
- Born
- 06/1949
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HEYER, Steven Jay
Director
- Appointed
- 1995-02-14
- Resigned
- 2001-03-31
- Nationality
- American
- Born
- 06/1952
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KENT, Philip Ives
Director
- Appointed
- 1996-09-24
- Resigned
- 1999-10-04
- Nationality
- American
- Born
- 10/1955
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KORN, Steven William
Director
- Appointed
- 1993-04-06
- Resigned
- 1997-01-20
- Nationality
- American
- Born
- 08/1953
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KUPSKY, Jeffry John
Director
- Appointed
- 2003-10-17
- Resigned
- 2012-03-20
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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RATAJOVA, Zuzana
Director
- Appointed
- 2005-11-25
- Resigned
- 2014-04-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1964
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RICHARDS, Nanette
Director
- Appointed
- 1997-01-20
- Resigned
- 2007-03-30
- Nationality
- American
- Born
- 09/1960
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SAMS, Louise Scott
Director
- Appointed
- 1997-01-20
- Resigned
- 2014-04-29
- Nationality
- American
- Residence
- United States
- Born
- 11/1957
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SASSA, Scott Mitchael
Director
- Appointed
- 1993-04-06
- Resigned
- 1996-10-11
- Nationality
- American
- Born
- 02/1959
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SPRUNT GRUMBLES, Julia
Director
- Appointed
- 1995-02-14
- Resigned
- 1997-01-20
- Nationality
- American
- Born
- 10/1953
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STOCK, Giorgio
Director
- Appointed
- 2014-05-07
- Resigned
- 2020-06-30
- Nationality
- German
- Residence
- England
- Born
- 12/1964
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STONE, Daniel
Director
- Appointed
- 1998-02-03
- Resigned
- 1999-06-11
- Nationality
- American
- Born
- 09/1961
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TURNER III, Robert Edward
Director
- Appointed
- 1995-02-14
- Resigned
- 1997-01-20
- Nationality
- American
- Born
- 11/1938
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VAN DER WAL, Aksel
Director
- Appointed
- 2014-04-29
- Resigned
- 2015-12-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1972
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-24
- Resigned
- 1993-04-06
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